DOSSIERS / SCI A.C.E.
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Company dossier

SCI A.C.E.

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484167275 · 484167275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.C.E.
fr_insee
484167275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-16
fr_insee
3 RUE SAINT GERMAIN, 60800 CREPY-EN-VALOIS
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAR AFEISSADirecteur—France registry
CHRISTOPHE LEBONMembre du directoire—France registry
ERIC ANDRE ROBERT GIRAUDONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100